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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    KABSET INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/07/24

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      Document submitted

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MOSSACK, FOSECA & CO.
    • AGENTE RESIDENTE
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    RICHARD JOHN CHARLES FAGAN
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    PETER LAURENCE WATTS
    • DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    ARGENTA WORLD FINANCE, INC. (E. DE A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1983
    Related members: 6
    View

    ASTORIS WORLD INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/1983
    Related members: 6
    View

    BROCK HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2000
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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